Ex-financial director of Nota-bank convicted in $5.5 mln embezzlement case releasedThe Moscow City Court on Monday recalculated a sentence given to a former financial director of Nota-bank Galina Marchukova in a 350-million-ruble (about $5.5 million) embezzlement in accordance with new rules and freed her from custody.16:52 29.07.2019
Banks not be fined for denial to provide confidential data to FAS - Supreme CourtRussia’s legislation contains no provisions obliging banks to provide the Federal Antimonopoly Service (FAS) with privileged banking information at the body’s substantiated requests; such refusals are not to be deemed administrative offences.14:24 29.07.2019
Assets worth over $700,000 seized from former Nota-bank co-ownerThe Moscow Commercial Court has held that assets worth over 46 million rubles (over $700,000) belonging to the former co-owner of Nota-bank Vadim Yerokhin be seized.10:52 25.07.2019
Sister of ex-bank financial director $5.5 mln convicted in embezzlement case releasedThe Moscow City Court on Monday recalculated sentence given to Larisa Marchukova, the sister of a former financial director of Nota-bank Galina Marchukova, in a 350-million-ruble (about $5.5 million) embezzlement in accordance with new rules and freed her from custody.16:47 22.07.2019
Ex-banker charged with $11 mln embezzlement pleads not guiltyEx-president of Rosprombank Sergey Salogubov pleaded not guilty to embezzling more than 730 million rubles (over $11 million) in court on Thursday.16:09 11.07.2019
Detention of Russian businessman in bank embezzlement case upheldThe Moscow City Court on Wednesday dismissed an appeal filed by businessman Vasily Boiko-Veliky against his detention in the Credit-Express bank embezzlement case. Boiko-Veliky pleads not guilty.14:34 10.07.2019
Deposit insurance agency sues ex-banker Motylev for Russian Credit bank obligationsThe Moscow Commercial Court will hear the Deposit Insurance Agency’s 3.6-billion-ruble claim against ex-owner of the Russian Credit bank Anatoly Motylev and four other top managers of the financial organization.11:25 27.06.2019
Former Russian banker charged with $11 mln embezzlement goes on trialA criminal case against ex-Rosprombank president Sergey Salogubov charged with 730-million-ruble (over $11 million) embezzlement has been forwarded to Moscow’s Presnensky District Court for hearing.15:14 24.06.2019
Russian businessman detained for 2 months in bank embezzlement caseMoscow’s Basmanny District Court has detained businessman Vasily Boiko-Veliky until August 19 as part of the Credit-Express bank embezzlement case.09:43 21.06.2019
Investigators seek detention of Russian businessman in embezzlement caseInvestigators have filed a motion with court to detain businessman Vasily Boiko-Veliky and employees of Credit-Express bank as part of a case over embezzling more than $3.5 million.12:25 20.06.2019
Former co-owner of Sovetsky bank loses application against Tatfondbank ex-chairThe Commercial Court of St. Petersburg and Leningrad Region has dismissed a claim for vicarious liability filed by a former co-owner of Sovetsky bank against the bank’s ex-board chair Robert Musin and two other top managers of the financial organization.11:36 20.06.2019
Asset inventory procedure against ex-Fundservicebank president extendedThe Moscow Commercial Court has extended an asset inventory procedure against ex-president of Fundservicebank Alexander Volovnik for six months.10:51 05.06.2019
Embezzlement probe into former Russian banker completedInvestigation into ex-Rosprombank president Sergey Salogubov charged with embezzlement has been completed.14:42 04.06.2019
Former DS-Bank top managers to stand trial on embezzlement chargesEx-top managers of DS-Bank charged with embezzlement with the use of job position will go on trial. The case will be considered by Moscow’s Tagansky District Court.15:51 17.05.2019
Eurocommerce Bank $51mln embezzlement case reaches courtA criminal case over $3.3-billion-ruble (over $51 million) embezzlement from Eurocommerce Bank has been forwarded to Moscow’s Ostankinsky District Court for hearing.16:00 25.04.2019
DIA’s $565 mln claim against former Nota-bank managers set for JuneThe Moscow Commercial Court will consider the Deposit Insurance Agency’s (DIA) claim to collect 37.3 billion rubles ($565 million) from nine ex-managers of Nota-bank on June 20.18:05 19.04.2019
Moscow court upholds 8-year term of ex-Ergobank chair for embezzlementThe Moscow City Court on Friday dismissed an appeal against an 8-year prison sentence given to ex-board chairman of Ergobank Vyacheslav Barmin for embezzling 750 million rubles (about $12 million at the current exchange rate).15:45 19.04.2019
Trial of ex-bank financial director's sister to begin on Mar.29Moscow’s Ostankinsky District Court will start hearing a case against the sister of a former financial director of Nota-bank Larisa Marchukova, who stands charged with 350-million-ruble (about $5.5 million) embezzlement, on March 29.16:49 27.03.2019
Ex-top manager of Russia’s Sovetsky bank put under house arrest in embezzlement caseA former top manager of Sovetsky bank Kirill Laskin, who stands charged with embezzling 2.2 billion rubles ($33.5 million) from the financial organization, has been released from detention and placed under house arrest until April 4.12:40 13.03.2019
Financial expert gets 2.5 years for $2 mln embezzlement from Russian bankFinancial expert and former co-owner of the British Portsmouth Football Club Vladimir Antonov was sentenced to 2.5 years in penal colony for involvement in embezzling 150 million rubles (over $2 million) from Russia’s Bank Sovestky.17:56 11.03.2019